Share Holding Pattern

General information about company

Scrip code 543536
NSE Symbol
MSEI Symbol
ISIN INE0KXN01014
Name of the company SILVER PEARL HOSPITALITY & LUXURY SPACES LIMITED
Whether company is SME No
Class of Security Equity Shares
Type of report Quarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment) 31-03-2023
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed under Regulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)? No


Declaration

Sr. No. Particular Yes/No Promoter and Promoter Group Public shareholder Non Promoter- Non Public
1 Whether the Listed Entity has issued any partly paid up shares? No No No No
2 Whether the Listed Entity has issued any Convertible Securities ? No No No No
3 Whether the Listed Entity has issued any Warrants ? No No No No
4 Whether the Listed Entity has any shares against which depository receipts are issued? No No No No
5 Whether the Listed Entity has any shares in locked-in? Yes Yes Yes No
6 Whether any shares held by promoters are pledge or otherwise encumbered? No No
7 Whether company has equity shares with differential voting rights? No No No No
8 Whether the listed entity has any significant beneficial owner? Yes


Table VI - Statement showing foreign ownership limits

Particular Approved limits (%) Limits utilized (%)
As on shareholding date 10 0
As on the end of previous 1st quarter 10 0
As on the end of previous 2nd quarter 10 0
As on the end of previous 3rd quarter 10 0
As on the end of previous 4th quarter 10 0


Table I - Summary Statement holding of specified securities

Category (I) Category of shareholder (II) Nos. Of shareholders (III) No. of fully paid up equity shares held (IV) No. Of Partly paid-up equity shares held (V) No. Of shares underlying Depository Receipts (VI) Total nos. shares held (VII) = (IV)+(V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Number of Voting Rights held in each class of securities (IX)
No of Voting (XIV) Rights Total as a % of (A+B+C)
Class eg: X Class eg:y Total
(A) Promoter & Promoter Group 4 2141125 2141125 27.27 2141125 2141125 27.27
(B) Public 248 5711875 5711875 72.73 5711875 5711875 72.73
(C) Non Promoter- Non Public
(C1) Shares underlying DRs
(C2) Shares held by Employee Trusts
Total 252 7853000 7853000 100 7853000 7853000 100

Table I - Summary Statement holding of specified securities

Category (I) Category of shareholder (II) No. Of Shares Underlying Outstanding convertible securities (X) No. of Shares Underlying Outstanding Warrants (Xi) No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a) Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) Number of Shares pledged or otherwise encumbered (XIII) Number of equity shares held in dematerialized form (XIV) Sub-categorization of shares
No. (a) As a % of total Shares held (b) No. (a) As a % of total Shares held (b) Sub-category (i) Sub-category (ii) Sub-category (iii)
(A) Promoter & Promoter Group 27.27 2141125 100 2141125
(B) Public 72.73 711875 12.46 5711875 0 0 0
(C) Non Promoter- Non Public
(C1) Shares underlying DRs
(C2) Shares held by Employee Trusts
Total 100 2853000 36.33 7853000 0 0 0


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr. Category & Name of the Shareholders (I) Nos. Of shareholders (III) No. of fully paid up equity shares held (IV) No. Of Partly paid-up equity shares held (V) No. Of shares underlying Depository Receipts (VI) Total nos. shares held (VII) = (IV)+(V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Number of Voting Rights held in each class of securities (IX)
No of Voting (XIV) Rights Total as a % of Total Voting rights
Class eg: X Class eg:y Total
A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1) Indian
(a) Individuals/Hindu undivided Family 2 103625 103625 1.32 103625 103625 1.32
(d) Any Other (specify) 2 2037500 2037500 25.95 2037500 2037500 25.95
Sub-Total (A)(1) 4 2141125 2141125 27.27 2141125 2141125 27.27
(2) Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 4 2141125 2141125 27.27 2141125 2141125 27.27
B Table III - Statement showing shareholding pattern of the Public shareholder
(1) Institutions (Domestic)
(2) Institutions (Foreign)
(3) Central Government / State Government(s)
(4) Non-institutions
(g) Resident Individuals holding nominal share capital up to Rs. 2 lakhs 208 1824125 1824125 23.23 1824125 1824125 23.23
(h) Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs 21 1256000 1256000 15.99 1256000 1256000 15.99
(l) Bodies Corporate 9 1399750 1399750 17.82 1399750 1399750 17.82
(m) Any Other (specify) 10 1232000 1232000 15.69 1232000 1232000 15.69
Sub-Total (B)(4) 248 5711875 5711875 72.73 5711875 5711875 72.73
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) 248 5711875 5711875 72.73 5711875 5711875 72.73
C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 ) 252 7853000 7853000 100 7853000 7853000 100
Total (A+B+C ) 252 7853000 7853000 100 7853000 7853000 100


Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Sr. No. Of Shares Underlying Outstanding convertible securities (X) No. of Shares Underlying Outstanding Warrants (Xi) No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a) Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) Number of Shares pledged or otherwise encumbered (XIII) Number of equity shares held in dematerialized form (XIV) Sub-categorization of shares
No. (a) As a % of total Shares held (b) No. (a) As a % of total Shares held (b) Sub-category (i) Sub-category (ii) Sub-category (iii)
A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1) Indian
(a) 1.32 103625 100 103625
(d) 25.95 2037500 100 2037500
Sub-Total (A)(1) 27.27 2141125 100 2141125
(2) Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 27.27 2141125 100 2141125
B Table III - Statement showing shareholding pattern of the Public shareholder
(1) Institutions (Domestic)
(2) Institutions (Foreign)
(3) Central Government / State Government(s)
(4) Non-institutions
(g) 23.23 125 0.01 1824125 0 0 0
(h) 15.99 0 0 1256000 0 0 0
(l) 17.82 711750 50.85 1399750 0 0 0
(m) 15.69 0 0 1232000 0 0 0
Sub-Total (B)(4) 72.73 711875 12.46 5711875 0 0 0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4) 72.73 711875 12.46 5711875 0 0 0
C Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 ) 100 2853000 36.33 7853000
Total (A+B+C ) 100 2853000 36.33 7853000


Individuals/Hindu undivided Family

Searial No. 1 2
Name of the Shareholders (I) RAJESH KUMAR NEGI SARTHAK NEGI Click here to go back
PAN (II) AEIPN7575B CPCPN0979N Total
No. of fully paid up equity shares held (IV) 103500 125 103625
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI) 103500 125 103625
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 1.32 0 1.32
Number of Voting Rights held in each class of securities (IX)
Class eg:X 103500 125 103625
Class eg:y
Total 103500 125 103625
Total as a % of Total Voting rights 1.32 0 1.32
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2) 1.32 0 1.32
Number of Locked in shares (XII)
No. (a) 103500 125 103625
As a % of total Shares held (b) 100 100 100
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV) 103500 125 103625
Reason for not providing PAN
Reason for not providing PAN
Shareholder type Promoter Promoter Group


Any Other (specify)

Searial No. 1 2
Category Bodies Corporate Bodies Corporate Click here to go back
Name of the Shareholders (I) TWO SISTERS HOTELS AND RESORTS PRIVATE LIMITED AGRADOOTI VANIJYA PRIVATE LIMITED
PAN (II) AAJCT0299C AAFCA8354B Total
No. of the Shareholders (I) 1 1 2
No. of fully paid up equity shares held (IV) 1800000 237500 2037500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI) 1800000 237500 2037500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 22.92 3.02 25.95
Number of Voting Rights held in each class of securities (IX)
Class eg: X 1800000 237500 2037500
Class eg:y
Total 1800000 237500 2037500
Total as a % of Total Voting rights 22.92 3.02 25.95
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) 22.92 3.02 25.95
Number of Locked in shares (XII)
No. (a) 1800000 237500 2037500
As a % of total Shares held (b) 100 100 100
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV) 1800000 237500 2037500
Reason for not providing PAN
Reason for not providing PAN
Shareholder type Promoter Group Promoter Group


Bodies Corporate

Searial No. 1 2 3 4 5 6
Name of the Shareholders (I) SANDARV TRADING PRIVATE LIMITED KHOOBSURAT LIMITED SAIKAT TRADELINK PRIVATE LIMITED JACKSON INVESTMENTS LIMITED TANAYA VINCOM PRIVATE LIMITED BEAUMONT TRADECOM PRIVATE LIMITED
PAN (II) AAUCS6849N AABCK0685K AALCS9387E AAACJ7612E AADCT8361K AAECB5653K
No. of fully paid up equity shares held (IV) 96000 232000 236750 237500 240000 237500
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI) 96000 232000 236750 237500 240000 237500
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 1.22 2.95 3.01 3.02 3.06 3.02
Number of Voting Rights held in each class of securities (IX)
Class eg: X 96000 232000 236750 237500 240000 237500
Class eg:y
Total 96000 232000 236750 237500 240000 237500
Total as a % of Total Voting rights 1.22 2.95 3.01 3.02 3.06 3.02
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) 1.22 2.95 3.01 3.02 3.06 3.02
Number of Locked in shares (XII)
No. (a) 0 0 236750 237500 0 237500
As a % of total Shares held (b) 0 0 100 100 0 100
Number of equity shares held in dematerialized form (XIV) 96000 232000 236750 237500 240000 237500
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i) 0 0 0 0 0 0
Sub-category (ii) 0 0 0 0 0 0
Sub-category (iii) 0 0 0 0 0 0


Bodies Corporate

Searial No.
Name of the Shareholders (I) Click here to go back
PAN (II) Total
No. of fully paid up equity shares held (IV) 1279750
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI) 1279750
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 16.3
Number of Voting Rights held in each class of securities (IX)
Class eg: X 1279750
Class eg:y
Total 1279750
Total as a % of Total Voting rights 16.3
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) 16.3
Number of Locked in shares (XII)
No. (a) 711750
As a % of total Shares held (b) 55.62
Number of equity shares held in dematerialized form (XIV) 1279750
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i) 0
Sub-category (ii) 0
Sub-category (iii) 0


Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs.

Searial No. 1 2 3 4
Name of the Shareholders (I) BASANT KOTHARI ROUSHAN RANJAN PATHAK ALOK KUMAR DAS SHILPA BAID Click here to go back
PAN (II) AFUPK6191F DRHPP0114F ADWPD5317L AHZPB0227E Total
No. of fully paid up equity shares held (IV) 144000 144000 112000 280000 680000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI) 144000 144000 112000 280000 680000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 1.83 1.83 1.43 3.57 8.66
Number of Voting Rights held in each class of securities (IX)
Class eg: X 144000 144000 112000 280000 680000
Class eg:y
Total 144000 144000 112000 280000 680000
Total as a % of Total Voting rights 1.83 1.83 1.43 3.57 8.66
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) 1.83 1.83 1.43 3.57 8.66
Number of Locked in shares (XII)
No. (a) 0 0 0 0 0
As a % of total Shares held (b) 0 0 0 0 0
Number of equity shares held in dematerialized form (XIV) 144000 144000 112000 280000 680000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i) 0 0 0 0 0
Sub-category (ii) 0 0 0 0 0
Sub-category (iii) 0 0 0 0 0


Any Other (specify)

Searial No. 1 2 3 4 5
Category LLP Clearing Members Clearing Members Clearing Members HUF
Category / More than 1 percentage Category Category More than 1 percentage of shareholding More than 1 percentage of shareholding Category
Name of the Shareholders (I) SVCM SECURITIES PRIVATE LIMITED GCM SECURITIES LTD Click here to go back
PAN (II) ABCCS2329G AABCG1469K Total
No. of the Shareholders (I) 1 3 1 1 6 10
No. of fully paid up equity shares held (IV) 8000 1168000 280000 880000 56000 1232000
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI) 8000 1168000 280000 880000 56000 1232000
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 0.1 14.87 3.57 11.21 0.71 15.68
Number of Voting Rights held in each class of securities (IX)
Class eg: X 8000 1168000 280000 880000 56000 1232000
Class eg:y
Total 8000 1168000 280000 880000 56000 1232000
Total as a % of Total Voting rights 0.1 14.87 3.57 11.21 0.71 15.68
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) 0.1 14.87 3.57 11.21 0.71 15.68
Number of Locked in shares (XII)
No. (a) 0 0 0 0 0 0
As a % of total Shares held (b) 0 0 0 0 0 0
Number of equity shares held in dematerialized form (XIV) 8000 1168000 280000 880000 56000 1232000
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i) 0 0 0 0 0 0
Sub-category (ii) 0 0 0 0 0 0
Sub-category (iii) 0 0 0 0 0 0


significant beneficial owners

Sr. No. Details of the SBO Details of the registered owner Details of holding/ exercise of right of the SBO in the reporting company, whether direct or indirect*: Date of creation / acquisition of significant beneficial interest
Name PAN Passport No. in case of a foreign national Nationality Nationality (Applicable in case of Any other is selected) Name PAN Passport No. in case of a foreign national Nationality Nationality (Applicable in case of Any other is selected) Whether by virtue of:
Shares Voting rights Rights on distributable dividend or any other distribution Exercise of control Exercise of significant influence
1 Rajesh Kr. Negi AEIPN7575B India TWO SISTERS HOTELS AND RESORTS PRIVATE LIMITED AAJCT0299C India 22.92 22.92 No No 26-11-2021
Total: 22.92 22.92 0
2 Manish Baid ADWPB8817D India GCM SECURITIES LTD AABCG1469K India 11.21 11.21 No No 21-04-2022
Total: 11.21 11.21 0